KPMG: Profile Of A Fraudster

25Apr - by Frank Koehntopp - 0 - In Blogging

KPMG has released a report (PDF) to help identify fraudsters.
The profile is based on 360 cases of detected and investigated fraud, in Europe, South Africa, and the Middle East.

If you’re working in risk management, this may help in customer discussions.

http://www.kpmg.co.uk/pubs/ProfileofaFraudsterSurvey(web).pdf